WELLNESS STUDIO IBERICA SL
Hoja M350073· NIF B83955070
- Registered address :
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 481 920,00 €
- Director :
- VALERIANA DE INVERSIONES SL
Legal information
Legal information for WELLNESS STUDIO IBERICA SL
Activity
WELLNESS STUDIO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). The Spanish commercial register has published 4 filings for this company, from 14 January 2009 to 20 July 2017, across 3 distinct types of filing. Its registered share capital is 1 481 920,00 €.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Directors and representatives
Directors
Current
- VALERIANA DE INVERSIONES SLAdministrador únicoAdministrador Único
Authorised representatives
Former
- Osorio Fernandez NoeliaCeased on 13/07/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/07/2017· Registered 13/07/2017· I/A 14
- RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 13
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 12
- Ampliación de capitalPublished 14/01/2009· Registered 30/12/2008· I/A 11
Capital · events
- 14/01/2009Ampliación de capitalResulting capital: 1 481 920,00 € (+1 000 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/07/2017#4469954Revocaciones
WELLNESS STUDIO IBERICA SL. Revocaciones. Apoderado: OSORIO FERNANDEZ NOELIA. Datos registrales. T 23497 , F 186, S 8, H M 350073, I/A 14 (13.07.17).
- 06/07/2009#292263Revocaciones
WELLNESS STUDIO IBERICA SL. Revocaciones. Apoderado: GRISE SYLVAIN. Datos registrales. T 23497 , F 186, S 8, H M 350073, I/A 13 (23.06.09).
- 06/07/2009#292262Nombramientos
WELLNESS STUDIO IBERICA SL. Nombramientos. Apoderado: OSORIO FERNANDEZ NOELIA. Datos registrales. T 23497 , F 185, S 8, H M 350073, I/A 12 (23.06.09).
- 14/01/2009#9142Ampliación de capital
WELLNESS STUDIO IBERICA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.481.920,00 Euros. Datos registrales. T 23497 , F 182, S 8, H M 350073, I/A 11 (30.12.08).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de mantenimiento físico — are listed together.